BTW MONEY LIMITED
Overview
| Company Name | BTW MONEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328903 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BTW MONEY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BTW MONEY LIMITED located?
| Registered Office Address | 89 West Regent Street G2 2BA Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BTW MONEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BTW MONEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on Nov 30, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Christopher Dean on Nov 30, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Christopher Dean as a secretary on Nov 02, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Patrick Dean as a director on Nov 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Dean as a secretary on Nov 02, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Patrick Dean as a director on Nov 02, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Patrick Peter Dean as a person with significant control on Nov 02, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mary Dean as a secretary on Nov 02, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Christopher Dean as a secretary on Nov 02, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Christopher Dean on Mar 14, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Christopher Dean on Apr 14, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Christopher Dean on Apr 14, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Patrick Dean on Apr 14, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Mary Dean on Apr 14, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on Jan 26, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on Jan 26, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BTW MONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Peter Christopher | Director | G2 2BA Glasgow 89 West Regent Street United Kingdom | United Kingdom | British | Company Director | 108925770003 | ||||
| DEAN, Mary | Secretary | 105 West George Street G2 1PB Glasgow Fyfe Chambers United Kingdom | British | Teacher | 119516230003 | |||||
| DEAN, Peter Christopher | Secretary | 105 West George Street G2 1PB Glasgow Fyfe Chambers United Kingdom | British | Company Director | 108925770003 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| DEAN, Patrick | Director | 105 West George Street G2 1PB Glasgow Fyfe Chambers United Kingdom | United Kingdom | British | Business Analyst And Project Manager | 124410330002 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of BTW MONEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Peter Dean | Aug 08, 2016 | 105 West George Street G2 1PB Glasgow Fyfe Chambers United Kingdom | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Christopher Dean | Aug 08, 2016 | G2 2BA Glasgow 89 West Regent Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0